---
title: "Chen Jianhua — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2
json: https://whiteintel.dev/api/public/dossier/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chen Jianhua

**Type:** Person  
**Jurisdiction:** CN  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chen Jianhua** — ICIJ Offshore Leaks · `icij:icijol-27243` — https://whiteintel.dev/entity/7768557d-80dd-530c-b4c5-5ab880e666e6
- **CHEN JIANHUA** — ICIJ Offshore Leaks · `icij:icijol-12177493` — https://whiteintel.dev/entity/1bdfa854-d22a-544b-a132-51a8f8037ccf
- **Chen Jianhua** — wikidata_pep · `wd:Q4984503` — https://whiteintel.dev/entity/3e142864-19da-5fb6-bb35-e0a466b5fbd3
- **CHEN JIANHUA** — ICIJ Offshore Leaks · `icij:icijol-12124839` — https://whiteintel.dev/entity/c8780715-caad-5f9b-a3c1-f3a461ec6f1c
- **Chen JianHua** — ICIJ Offshore Leaks · `icij:icijol-12171487` — https://whiteintel.dev/entity/f7b573d7-4ac6-5d64-9aa7-68016dc771b1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e142864-19da-5fb6-bb35-e0a466b5fbd3)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4984503/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Chen Jianhua** — https://whiteintel.dev/entity/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chen Jianhua**. Human view: https://whiteintel.dev/entity/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f44f3b29-36f2-4a16-b9f3-4afc164ecdf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._